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HEADWAY BLACKPOOL LIMITED

Company number 07332435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2015 TM02 Termination of appointment of Optimum Business Solutions Nw Limited as a secretary on 23 March 2015
26 Mar 2015 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 26 March 2015
21 Aug 2014 AR01 Annual return made up to 2 August 2014 no member list
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Feb 2014 AP01 Appointment of Leanne Tattam as a director
22 Feb 2014 AP01 Appointment of Mr Peter John Isaacs as a director
22 Feb 2014 AP01 Appointment of Mr Ian Kendrick as a director
22 Feb 2014 TM01 Termination of appointment of Karen Kendrick as a director
22 Feb 2014 TM01 Termination of appointment of Dawn Goodall as a director
17 Aug 2013 AR01 Annual return made up to 2 August 2013 no member list
04 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 2 August 2012 no member list
22 Aug 2012 AD03 Register(s) moved to registered inspection location
22 Aug 2012 AD02 Register inspection address has been changed
25 Apr 2012 AP04 Appointment of Optimum Business Solutions Nw Limited as a secretary
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Apr 2012 AD01 Registered office address changed from 21-23 Park Street Lytham Lancashire FY8 5LU on 25 April 2012
20 Apr 2012 CH01 Director's details changed for Karen Lesley Ayre Hodgson on 20 April 2012
23 Dec 2011 AR01 Annual return made up to 2 August 2011 no member list
01 Dec 2011 AP01 Appointment of Dawn Goodall as a director
21 Nov 2011 AP01 Appointment of Karen Lesley Ayre Hodgson as a director
09 Sep 2011 TM01 Termination of appointment of Vicki Gale as a director
09 Sep 2011 TM01 Termination of appointment of Marion Morgan as a director
09 Sep 2011 AD01 Registered office address changed from 22 Alexandra Road Blackpool Lancashire FY1 6BU United Kingdom on 9 September 2011